Sambourne Management Company Ltd

About

Registered Number: 03479490
Date of Incorporation: 10/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Sambourne, Sea Walls Road, Bristol, BS9 1PQ,

 

Sambourne Management Company Ltd was founded on 10 December 1997, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, John Victor 25 October 2017 - 1
MARTIN, Dianne 01 February 2011 - 1
MCDILL, Helen 18 January 2018 - 1
NESS, Feona 01 February 2011 - 1
BEATTIE, Ross 13 January 2003 05 November 2004 1
EVANS, Douglas 24 August 1998 12 February 2001 1
HALEY, Eric Bryden 10 December 1998 12 February 2001 1
OGILVIE, Karen Frances 16 February 2001 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
CHURCH, Adam 25 August 2010 13 September 2018 1
GRIFFIN, James Edward, Dr 08 November 2004 25 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CH01 - Change of particulars for director 16 January 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
TM02 - Termination of appointment of secretary 13 September 2018
AD01 - Change of registered office address 13 September 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 11 December 2017
AP01 - Appointment of director 15 November 2017
AP01 - Appointment of director 25 October 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 03 September 2016
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AD01 - Change of registered office address 06 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 27 September 2011
TM02 - Termination of appointment of secretary 24 August 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 13 December 2010
AD01 - Change of registered office address 02 September 2010
AP03 - Appointment of secretary 01 September 2010
AA - Annual Accounts 11 June 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 10 October 2008
363a - Annual Return 10 October 2008
AC92 - N/A 07 October 2008
GAZ2 - Second notification of strike-off action in London Gazette 06 November 2007
GAZ1 - First notification of strike-off action in London Gazette 24 July 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 March 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 10 June 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363s - Annual Return 15 December 2000
RESOLUTIONS - N/A 22 September 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 23 December 1999
RESOLUTIONS - N/A 23 August 1999
AA - Annual Accounts 23 August 1999
RESOLUTIONS - N/A 21 December 1998
363s - Annual Return 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
225 - Change of Accounting Reference Date 21 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 10 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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